Yuri Garcia Dominguez and his wife, Ateeka Ishmael, two principals of Accelerated Capital Firm Inc (ACFI) were yesterday read 10 additional charges of conspiracy to commit a felony.
Dominguez, a 34-year-old Cuban national and Ishmael, 32, both of Track A, Coldingen, East Coast Demerara, were arraigned before Senior Magistrate Leron Daly at the Georgetown Magistrate’s Court via Skype, where they faced additional charges for conspiring to obtain monies by false pretence with the intention to defraud.
They were granted bail in the sum of $1, 000,000 each.